Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
12 Carlton Road Limited
- Incorporated
- 9 February 1999 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Oliver GreenstedFlora MerrittWendy Mccance
- Owned by
- Wendy Mccance
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 12A Carlton RoadLondonW4 5DY
Officers 4 active
Officer details are public data from the Companies House register.
Greensted, Oliver
Director · Appointed 2 May 2025
British
Born November 1995
Merritt, Flora
Director · Appointed 2 May 2025
British
Born November 1995
Mccance, Wendy
Secretary · Appointed 22 October 2010
Mccance, Wendy
Director · Appointed 15 June 2007
British
Born February 1975 (51)
Officer history (12 former)
2 May 2025
Appointed Merritt, Flora as Director
2 May 2025
Appointed Greensted, Oliver as Director
2 May 2025
Resigned Parlett, Peggy as Director
22 October 2010
Resigned Jones, Claire Rebecca as Director
22 October 2010
Appointed Mccance, Wendy as Secretary
22 October 2010
Appointed Parlett, Peggy as Director
22 October 2010
Resigned Hayes, Simon Philip as Director
22 October 2010
Resigned Jones, Claire Rebecca as Secretary
22 October 2010
Resigned Hayes, Simon Philip as Secretary
1 July 2007
Appointed Jones, Claire Rebecca as Director
1 July 2007
Appointed Jones, Claire Rebecca as Secretary
16 June 2007
Resigned Hampton, Linda Jennifer as Secretary
16 June 2007
16 June 2007
Resigned Hampton, Linda Jennifer as Director
15 June 2007
Appointed Mccance, Wendy as Director
20 March 2007
Appointed Hayes, Simon Philip as Secretary
20 March 2007
Appointed Hayes, Simon Philip as Director
28 September 2006
28 September 2006
Resigned Harc, Ozhun as Director
29 November 1999
Appointed Hampton, Linda Jennifer as Director
29 November 1999
Appointed Hampton, Linda Jennifer as Secretary
29 November 1999
Resigned Wilson, Elizabeth Kate as Secretary
29 November 1999
Resigned Wilson, Elizabeth Kate as Director
9 February 1999
9 February 1999
9 February 1999
Appointed Wilson, Elizabeth Kate as Secretary
9 February 1999
Appointed Wilson, Elizabeth Kate as Director
9 February 1999
Appointed Harc, Ozhun as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Oliver Greensted
Individual · Notified 2 May 2025
Has significant influence or control
British
Born November 1995
Flora Merritt
Individual · Notified 2 May 2025
Has significant influence or control
British
Born November 1995
Wendy Mccance
Individual · Notified 9 June 2016
Owns 25–50% of shares
British
Born February 1975 (51)
Former controllers (1)
1 April 2025
Ceased Peggy Parlett — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4
- Cash
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £4 | £4 | £4 | £4 | £4 | £4 |
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Accounts for a dormant company | 28 February 2026 | ||
| 19 February 2026 | Confirmation statement with updates | 9 February 2026 | ||
| 17 February 2026 | Change of details for a person with significant control | |||
| 17 February 2026 | Change of details for a person with significant control | |||
| 17 February 2026 | Change of details for a person with significant control |
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